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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Boultbee, Nick
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Laurence
    Born in July 1992
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Griston, Jody Alex
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Persson, Ted Werner
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Henkell-von Ribbentrop, Rudolf-sebastian
    Born in February 1971
    Individual (15 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Arini, Nicholas
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 7
    51a, Boulevard Royal, L-2449, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-07-13 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENERATIVE VISION LTD

Period: 2023-03-03 ~ now
Company number: 14704282
Registered name
GENERATIVE VISION LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
62023-03-03 ~ 2024-03-31
Intangible Assets
274,013 GBP2025-03-31
367,961 GBP2024-03-31
Property, Plant & Equipment
23,223 GBP2025-03-31
25,988 GBP2024-03-31
Fixed Assets
297,236 GBP2025-03-31
393,949 GBP2024-03-31
Debtors
Current
22,941 GBP2025-03-31
13,359 GBP2024-03-31
Cash at bank and in hand
7,480,281 GBP2025-03-31
2,291,466 GBP2024-03-31
Current Assets
7,503,222 GBP2025-03-31
2,304,825 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-144,395 GBP2025-03-31
-133,668 GBP2024-03-31
Net Current Assets/Liabilities
7,358,827 GBP2025-03-31
2,171,157 GBP2024-03-31
Total Assets Less Current Liabilities
7,656,063 GBP2025-03-31
2,565,106 GBP2024-03-31
Net Assets/Liabilities
7,656,063 GBP2025-03-31
2,565,106 GBP2024-03-31
Equity
Called up share capital
19 GBP2025-03-31
15 GBP2024-03-31
Share premium
11,313,278 GBP2025-03-31
3,925,016 GBP2024-03-31
Retained earnings (accumulated losses)
-3,657,234 GBP2025-03-31
-1,359,925 GBP2024-03-31
Equity
7,656,063 GBP2025-03-31
2,565,106 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
469,738 GBP2025-03-31
469,738 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
195,725 GBP2025-03-31
101,777 GBP2024-03-31
Intangible Assets
Goodwill
274,013 GBP2025-03-31
367,961 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
38,345 GBP2025-03-31
32,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,440 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,682 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,122 GBP2025-03-31
Property, Plant & Equipment
Computers
23,223 GBP2025-03-31
25,988 GBP2024-03-31
Other Debtors
Current
5,135 GBP2025-03-31
3,364 GBP2024-03-31
Prepayments/Accrued Income
Current
17,806 GBP2025-03-31
9,995 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,806 GBP2025-03-31
1,585 GBP2024-03-31
Taxation/Social Security Payable
Current
65,381 GBP2025-03-31
92,068 GBP2024-03-31
Other Creditors
Current
18,045 GBP2025-03-31
16,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
56,163 GBP2025-03-31
23,234 GBP2024-03-31
Creditors
Current
144,395 GBP2025-03-31
133,668 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
860,000 shares2025-03-31
860,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
215,000 shares2025-03-31
215,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
413,650 shares2025-03-31
413,650 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
446,330 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.000012024-04-01 ~ 2025-03-31

  • GENERATIVE VISION LTD
    Info
    Registered number 14704282
    10 York Road 02-101, London SE1 7ND
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.